3
Shared Docs
3
Same-Page
3 / 3
Mentions
room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i
at she was 14 yrs-old. 31 EFTA00224165 COURT CASES FACILITY FACTS/COMMUNIMIIIP T in U.S. I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Internet Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vag
osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i
UNICATION CHARGE U.S. v. Hicks. Internet defendant initiated Internet conversation 2422(b); 2423(b) 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Stine with "13 yr-old" followed by telephone calls; stated he was interested in having vaginal intercourse with "13 yr- old"minor & was
t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in
33 EFTA00226363 1-- - - - 1 (• " i1/4,-,L, , I FACILITY FACTS/COMMUNICATIOS CHARGE U.S I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 nternct Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vagi
Entities connected to both McDaniel and Helder,452

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Marc Rich
PERSONPhillips
PERSON
Julie K. Brown
PERSON
Wisconsin
LOCATIONO'Brien
PERSONBurgess
ORGANIZATIONDaphne Wallace
PERSONGarcia
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Anderson
PERSON
Hawaii
LOCATION
Houston
LOCATION
Rosenberg
PERSON